Menu

Skip to content
  • Submit Your Complaint
  • Feedback And Contact Us
  • Consumer Protection Laws
  • Case Laws On Consumer Protection
  • CVC Circular On How To Complain Against Corruption
  • Articles

Consumer Complaints Court

We Are A Non-Profit NGO Committed To Providing Justice To Consumers

  • Case Laws
  • Articles
  • File Complaint

Fake demat account holder deliberately make losses

Name of Complainant Prashanth
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against Dmat account handling
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Prashanth:

I Brainlessely given my dmat account handling to one of the account holder, my demat account capital upto 2.25 lakhs , he emptied within few minutes.

Fake demat account holder deliberately make losses was last modified: August 30th, 2025 by Consumer Court

Image Uploaded by Prashanth:

Fake demat account holder deliberately make losses

Submit Your Complaint

  • Cyber Crime
  • Dmat account handling

Post navigation

← Fake loan
FAKE LOAN REPAYMENT →

Complaint

Submit Now
  • Facebook

Recent Complaints

  • Ordered 4 shirts but received very cheap 2 T shirts
  • Ordered 4 shirts and I received 2 cheap t shirt and no contact number to reach them, it seems scam or frauds
  • Ordered 4 formal shirts received only 2 t shirts of same colour for rs 999
  • Order not sent after payment
  • Order not received

Recent Comments

  • Jai Singh on Fraudulently sold franchisee for the service they don’t provide.
  • Jai Singh on Fraudulently sold franchisee for the service they don’t provide.
  • Row on teenpattikayu01@gmail.com
  • samir kumar Mahapatra on Order not sent after payment
  • sunil kumar mohapatro on No delivery Order ID – OD328715688368554100 of smart TV after 15 days and no proper information when it will be delisted to me

Categories

Confonet & NCDRC are consumer protection sites developed and maintained by: National Informatics Centre, Ministry of Communication & Information Technology (GoI). The office of the Consumer Court in Mumbai is at 3rd Floor, New Administrative Building, Bandra East, Mumbai - 400051, Near Chetna College
Powered by GovPress, the WordPress theme for government.